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SIXSMITH BUILD LIMITED

Company number 09470346

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 May 2023	PSC04	Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023	View PDF Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC05	Change of details for Heven Holdings Ltd as a person with significant control on 23 March 2023	View PDF Change of details for Heven Holdings Ltd as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 23 March 2023	View PDF Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
26 Sep 2019	CH01	Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019	View PDF Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017	View PDF Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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SIXSMITH BUILD LIMITED

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